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Wendy Siegelman @WendySiegelman
, 11 tweets, 4 min read Read on Twitter
💥 Dutch subsidiary of Russia's Alfa Bank owned by billionaire Mikhail Fridman raided in money laundering investigation
reuters.com/article/nether…
Curious if Alfa money laundering investigation connects to Lev Leviev's Dutch AFI subsidiaries involved in Prevezon money laundering case that @PreetBharara was investigating
This article on @OCCRP Reporting Project about following the Magnitsky money trail has a tiny item about $ routed through "a “correspondent bank account” held by tiny Krainiy Sever bank in one of Russia's biggest banks, Alfa Bank"
reportingproject.net/proxy/en/follo…
Amsterdam Bank, subsidiary of Mikhail Fridman's Alfa Bank, under money laundering investigation - in this article the bank "says the investigation focuses on a client portfolio that ceased to be part of the bank’s business some years ago"
gtreview.com/news/europe/am…
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